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Meeting Agenda
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1. Call to Order
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2. Public Comment
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3. Informational Report Agenda
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3.1. Commendations / Recognition / Proclamations
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3.1.1. Donations:
- Chocolate Bayou Credit Union together with Dreyfus Printing donated 200 calendar planners to DISD. These are designed around the DISD School Calendar and are made available to all staff and substitutes. - Rodney and Carolyn Garrett donated use of their freezers during power outages. Food Service moved food out of cafeteria freezers due to power outage caused from Hurricane Nicholas. |
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3.2. Superintendent's Report
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3.3. Leadership Team Report on Importance of PLC's and RtI
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3.4. Business Report
*Federal Programs Report *Technology Report |
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3.5. Curriculum, Instruction, and Assessment Report
*Elementary Report *Secondary Report |
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3.6. Support Services
*Maintenance *Transportation *Food Service |
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3.7. Athletics Report
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3.8. Police Report
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4. Consent Agenda
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4.1. Board Minutes for the Public Hearing on August 30, 2021.
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4.2. Board Minutes for the Regular Meeting on August 30, 2021.
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4.3. Budget Amendment Number 2021-000004
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4.4. Investment Report - August 2021
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4.5. Cash Flow Report
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4.6. 2021-2022 Grading Guidelines
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.1. Consideration and possible approval of Resolution compensating DISD employees for day(s) missed as a result of school closings due to weather-related issues.
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5.2. Consideration and possible approval of Resolution compensating DISD employees for day(s) missed as a result of school closings due to COVID-related issues.
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5.3. Consideration and Possible Approval of COVID-19 Leave Resolution.
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5.4. Discussion and Possible Adoption of Remote Conferencing Plan
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5.5. Approve additional ESSER III Positions
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6. Adjournment to a closed or executive session pursuant to Texas Government Code Section 551.074 - 551.089 of the Open Meetings Act, for the following purposes:
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6.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
1. Consideration of Employment Recommendation(s). 2. Consideration of Resignation(s) |
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6.2. Section 551.072 - For the purpose of considering the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the government body in negotiations with a third person.
3. Discussion of Property Acquisition. |
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7. Reconvene in Open Meeting
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8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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8.1. Consideration and possible approval of employment recommendation(s).
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8.2. Consideration and possible acceptance of resignation(s).
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8.3. Consideration and possible approval of property acquisition.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 27, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Public Comment
|
|
| Subject: |
3. Informational Report Agenda
|
|
| Subject: |
3.1. Commendations / Recognition / Proclamations
|
|
| Subject: |
3.1.1. Donations:
- Chocolate Bayou Credit Union together with Dreyfus Printing donated 200 calendar planners to DISD. These are designed around the DISD School Calendar and are made available to all staff and substitutes. - Rodney and Carolyn Garrett donated use of their freezers during power outages. Food Service moved food out of cafeteria freezers due to power outage caused from Hurricane Nicholas. |
|
| Subject: |
3.2. Superintendent's Report
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|
| Speaker(s): |
Nancy Sandlin
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|
| Subject: |
3.3. Leadership Team Report on Importance of PLC's and RtI
|
|
| Subject: |
3.4. Business Report
*Federal Programs Report *Technology Report |
|
| Speaker(s): |
Barbara Sharp
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|
| Subject: |
3.5. Curriculum, Instruction, and Assessment Report
*Elementary Report *Secondary Report |
|
| Subject: |
3.6. Support Services
*Maintenance *Transportation *Food Service |
|
| Speaker(s): |
Disa Schulze
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|
| Subject: |
3.7. Athletics Report
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| Speaker(s): |
Trey Herrmann
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| Subject: |
3.8. Police Report
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| Speaker(s): |
Chief Shane Bracken
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.1. Board Minutes for the Public Hearing on August 30, 2021.
|
|
| Subject: |
4.2. Board Minutes for the Regular Meeting on August 30, 2021.
|
|
| Subject: |
4.3. Budget Amendment Number 2021-000004
|
|
| Subject: |
4.4. Investment Report - August 2021
|
|
| Subject: |
4.5. Cash Flow Report
|
|
| Subject: |
4.6. 2021-2022 Grading Guidelines
|
|
| Subject: |
5. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
| Subject: |
5.1. Consideration and possible approval of Resolution compensating DISD employees for day(s) missed as a result of school closings due to weather-related issues.
|
|
| Subject: |
5.2. Consideration and possible approval of Resolution compensating DISD employees for day(s) missed as a result of school closings due to COVID-related issues.
|
|
| Subject: |
5.3. Consideration and Possible Approval of COVID-19 Leave Resolution.
|
|
| Subject: |
5.4. Discussion and Possible Adoption of Remote Conferencing Plan
|
|
| Subject: |
5.5. Approve additional ESSER III Positions
|
|
| Subject: |
6. Adjournment to a closed or executive session pursuant to Texas Government Code Section 551.074 - 551.089 of the Open Meetings Act, for the following purposes:
|
|
| Subject: |
6.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
1. Consideration of Employment Recommendation(s). 2. Consideration of Resignation(s) |
|
| Subject: |
6.2. Section 551.072 - For the purpose of considering the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the government body in negotiations with a third person.
3. Discussion of Property Acquisition. |
|
| Subject: |
7. Reconvene in Open Meeting
|
|
| Subject: |
8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
|
|
| Subject: |
8.1. Consideration and possible approval of employment recommendation(s).
|
|
| Subject: |
8.2. Consideration and possible acceptance of resignation(s).
|
|
| Subject: |
8.3. Consideration and possible approval of property acquisition.
|
|
| Subject: |
9. Adjournment
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